United States of America v. Richard B. White, Michael A. Suhadolnik, Raul Sanchez De Varona, Mary Ann Barnett and Patricia Macejko (United States District Court for the Northern District of Ohio Eastern Division) Case No. CR. NO. 4:03CR001 - Court Appointed Expert For Defendants. (Appealed to 6th Circuit - Reversed in Part and Sustained in Part) Further discovery was ordered due to prosecutorial misconduct. Motions to Compel and New Trial are pending.

Medicare Qui Tam (Filed Under Seal) United States District Court for the Western District of Oklahoma (Pursuant to the District Court by request of the Department of Justice, this case will remain sealed throughout perpetuity).

Melton Truck Lines, Inc. and Henry Perry Jr. v. Indemnity Insurance Company of North America, Motor Transport Underwriters, Inc., Gulf Insurance Company and Swett & Crawford of Texas, Inc., (United States District Court for the Northern District of Oklahoma) Case No. 04CV-263-JHP-SAJ.

John Klaczak and Jeff Sharp ex rel. United States of America v. Consolidated Medical Transport, et al (United States District Court for the Northern District of Illinois Eastern Division) Case No. 96-C-6502.

APMC, INC., d/b/a Plus Medical of Oklahoma v. MICHAEL FOGARTY, Chief Executive Officer of the Oklahoma Health Care Authority, LYNN MITCHELL, M.D., State Medicaid Director; KELLY SHROPSHIRE, Auditor for the Oklahoma Health Care Authority, sued in their official and individual capacities (In the United States District Court for the Western District of Oklahoma) Case No. 5:08-cv-00249

Outside Investigations

BANCFIRST – Seminole Oklahoma Branch Embezzlement, $3.5 million loss, investigated and audited on cite. Reviewed general ledger, cash-in and cash-out tickets, cash-in-transit tickets, warrants, bank wires, individual bank account records, official checks, traveler checks, Casino W2-G’s, individual tax returns, and travel activities. Prepared audit work papers, lifestyle and global analysis of personal activities. Provided examples of the manner in which defendant embezzled cash by the preparation of false documents. Provided examples to bank officials, FDIC and FBI Special Agents. Defendant was indicted in the United States District Court for the Eastern District of Oklahoma. Defendant pled and sentenced to seven [7] years of imprisonment with $3.5 Million in restitution.